Inversiones Siemel S.A.
OR INVESTMENTS
SIEMEL
Santiago, April 17, 2023
Gentlemen
Financial Market Commission
Present
REF. : Inversiones Siemel S.A.
Reg. Val. 0053
From our consideration:
Attached we send you a copy of today’s newspaper La Segunda, in which
the first notice of summons to the Ordinary General Meeting of shareholders is published,
corresponding to the company in reference.
The second and third notice for this same concept, will be published in La Segunda the
April 24 and April 26 of this year, respectively.
Yours sincerely,
7
Andrés Lehuedé Bromley.
General Manager
Dc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
ALB/wk
SUPER/avisjunt/
Avenida El Golf 150, 21st Floor
Phone: (56-2) 24617700
Fax: (56-2) 24617707
Santiago + Chile
La Segunda Monday 17 April 2023 | Society |17
(Fr INVESTMENTS
OR SIEMEL S.A.
Inversiones Siemel S.A.
Open Joint Stock Company
Registration of Securities Registry N*53
ORDINARY GENERAL MEETING OF SHAREHOLDERS.
By agreement of the Board of Directors, the Ordinary General Shareholders’ Meeting is scheduled for April 27, 2023, at 5:30 p.m., at Avenida El Golf N*150, 16th floor, Comuna
of Las Condes, Santiago, in order to deal with the following matters: a) Submit to its pronouncement the financial statements of the Company as of December 31, 2022, the
annual report of the Board of Directors and report on the progress of social business; b) To account for the operations carried out by the Company referred to in the Title
XV of Law No. 18.046; c) To fix the remuneration of the Board of Directors; d) To fix the remuneration and budget of expenses of the Committee referred to in article 50 bis of the Law
N*18.046, report on its activities and its annual management report; (e) Appointing external auditors; and f) Deal with any other matter of social interest of competition
of the type of Board just indicated.
The shareholders will find the financial statements of the Company closed as of December 31, 2022, with their explanatory notes and the auditors’ report.
external, on the Company’s website, www.siemel.cl/inversionistasttinversionistas
In compliance with the second paragraph of Article 59 of Law No. 18,046, the www.siemel.cl the basis of the options has also been incorporated into the website.
. with respect to the appointment of external auditors to be submitted to the Board. The shareholders may obtain a copy of it on the same website of
the Company. –
ANNUAL REPORT AND BALANCE SHEET FOR THE FINANCIAL YEAR 20
It is reported, in accordance with the provisions of Article 75 of Law No. 18,046 and General Standard No. 30 of the Commission for the Financial Market, that the balance sheet and
Annual report for the financial year 2022 are available to shareholders on the Company’s website, www.siemel.cl.
xxDIVIDENDS
At the Company’s Board of Directors meeting held on March 29, it was agreed to propose to the Company’s Ordinary General Shareholders’ Meeting the payment of the dividend.
final minimum or mandatory N’35 of os 0.884 per share.
The aforementioned dividend would be paid in cash, being charged to the profits of the year ended December 31, 2022, charged to the results of said
exercise. This dividend constitutes income for the shareholders. The Company will determine and communicate in a timely manner the credit that corresponds to the aforementioned dividend
to shareholders who are taxpayers of final taxes.
It will be proposed to the Meeting that the aforementioned dividend be paid as of May 12, 2023, in the Company’s Stock Department, located at Avenida El
Golf 140, Commune of Las Condes, which serves from Monday to Friday, from 9 a.m. to 4 p.m. Shareholders who have requested it from the Company will be deposited in their account.
current dividend, or your check will be mailed to them, as applicable.
Register of Shareholders of the Company at midnight on May 6, 2023.
The notice by virtue of which the shareholders will be informed of the resolution adopted by the aforementioned Ordinary General Meeting regarding this dividend, will be
published in the newspaper “La Segunda”, edition of May 5, 2023.
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Once the payment of the aforementioned dividend has been approved by the Meeting, in 1ds terms indicated above, the shareholders who are registered in the
VOTING SYSTEM a or A |
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l
It is reported that the matters submitted to the decision of the Meeting will be taken individually to vote, unless by unanimous agreement of the shareholders present with right
A vote is allowed to omit the vote on one or more subjects and proceed by acclamation.
BOARD PARTICIPATION AND POWERS OF ATTORNEY
Shareholders who are registered in the Company’s shareholders’ register at midnight on April 21, 2023, will have the right to participate in the Meeting.
of powers, if applicable, shall be made on the same day fixed for the holding of the Meeting, at the time it begins.
Santiago, April 2023. ,
PRESIDENT CEO
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=55999fd41937695f2e0bd7c02679ae2aVFdwQmVVMTZRVEJOUkVVeVRXcFJNazFuUFQwPQ==&secuencia=-1&t=1682376108
